Universal Office Automation Ltd Announces 34th AGM Details
Universal Office Automation Ltd has announced the details for its 34th Annual General Meeting (AGM), scheduled for Wednesday, September 23, 2026, at 3:30 PM IST, to be conducted via Video Conferencing/Other Audio-Visual Means. The company has also released its Notice of AGM and Annual Report for the financial year ended March 31, 2026, which are available on its website. The Register of Members and Share Transfer Books will be closed from September 14 to September 23, 2026, for the AGM. Remote e-voting will be open from September 20 to September 22, 2026. The record date for e-voting eligibility is September 17, 2026. The AGM agenda includes adopting financial statements, re-appointing Ms. Rita Gupta, and re-appointing Vipin Kumar Gupta as an Independent Director.
Key Highlights
- 34th AGM scheduled for September 23, 2026, via VC/OAVM.
- Book closure from September 14-23, 2026.
- Remote e-voting period: September 20-22, 2026.
- Record date for e-voting is September 17, 2026.
- Agenda includes financial statement adoption and director re-appointments.
Price Impact
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